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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x304cf757b096deed14b8b40807a698d69903e028
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balance

Transactions list

Total: 95
Hash:
0x867bea39172f6941c046d7df3de84bf52e99b48f59a427d12d85f9138419f929
From:
0x304cf757b096deed14b8b40807a698d69903e028
triang 0.28181151024713325 ETH
To:
0x98708947f439b65eb926be057b669bcdf65344ae
triang 0.28181151024713325 ETH
Hash:
0x6381a4cad92c57fa65c1f722f36932dc7c58a38e576e708eda5d482900678c19
From:
0x304cf757b096deed14b8b40807a698d69903e028
triang 0.001926179 ETH
To:
0xacd43e627e64355f1861cec6d3a6688b31a6f952
triang 0.001926179 ETH
yearn-finance
...
Hash:
0x6381a4cad92c57fa65c1f722f36932dc7c58a38e576e708eda5d482900678c19
From:
0x304cf757b096deed14b8b40807a698d69903e028
triang 294067733505970800000 ERC20
To:
0x98708947f439b65eb926be057b669bcdf65344ae
triang 294067733505970800000 ERC20
Hash:
0xe630db6bbc519dbc2da502d5e57a49f500ed838c6c0165cf566b885a6a71516b
From:
0x304cf757b096deed14b8b40807a698d69903e028
triang 0.002087768 ETH
To:
0x88d97d199b9ed37c29d846d00d443de980832a22
triang 0.002087768 ETH
Uniswap
Hash:
0xe630db6bbc519dbc2da502d5e57a49f500ed838c6c0165cf566b885a6a71516b
From:
0x304cf757b096deed14b8b40807a698d69903e028
triang 7885613204449462000 ERC20
To:
0x98708947f439b65eb926be057b669bcdf65344ae
triang 7885613204449462000 ERC20
Hash:
0x6f25cddbb6d3001718f18ab8c66056e7ccba7cf727ce4639c35bfdd6a43c3a71
From:
0x304cf757b096deed14b8b40807a698d69903e028
triang 0.0022571 ETH
To:
0xb9ef770b6a5e12e45983c5d80545258aa38f3b78
triang 0.0022571 ETH
Hash:
0x6f25cddbb6d3001718f18ab8c66056e7ccba7cf727ce4639c35bfdd6a43c3a71
From:
0x304cf757b096deed14b8b40807a698d69903e028
triang 18902671639513 ERC20
To:
0x98708947f439b65eb926be057b669bcdf65344ae
triang 18902671639513 ERC20
Hash:
0xf8c6201e85c14a3b41ebba8dea4bcb1370f5854a1992dda5b3e2ee0f97561a1c
From:
0x304cf757b096deed14b8b40807a698d69903e028
triang 0.00228272 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00228272 ETH
Maker
...
Hash:
0x17643cd4280c38426f8d8aa17db946492627c5c49ce287307761a4ab000b195f
From:
0x304cf757b096deed14b8b40807a698d69903e028
triang 0.004403714 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.004403714 ETH
Maker
...
Hash:
0xf8c6201e85c14a3b41ebba8dea4bcb1370f5854a1992dda5b3e2ee0f97561a1c
From:
0x304cf757b096deed14b8b40807a698d69903e028
triang 0 DAI
To:
0x98708947f439b65eb926be057b669bcdf65344ae
triang 0 DAI
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